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JIMINY LTD.

Company number 11798724

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 January 2020	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Springfield Farm Offices Kettlesing Head Harrogate North Yorkshire HG3 2LW on 22 January 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Springfield Farm Offices Kettlesing Head Harrogate North Yorkshire HG3 2LW on 22 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CH01	Director's details changed for Mr Iain Copping on 20 January 2020	View PDF Director's details changed for Mr Iain Copping on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AP01	Appointment of Mr Michael Bower as a director on 27 August 2019	View PDF Appointment of Mr Michael Bower as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 168	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 168 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 176	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 176 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AP01	Appointment of Trevor Andrew Duncan Leney as a director on 16 July 2019	View PDF Appointment of Trevor Andrew Duncan Leney as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC01	Notification of Iain Copping as a person with significant control on 31 January 2019	View PDF Notification of Iain Copping as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC01	Notification of John Davis as a person with significant control on 31 January 2019	View PDF Notification of John Davis as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Melissa O'neill Albert as a director on 16 July 2019	View PDF Appointment of Melissa O'neill Albert as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 6 September 2019	View PDF Withdrawal of a person with significant control statement on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mark William David Shayler as a director on 16 July 2019	View PDF Appointment of Mark William David Shayler as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP04	Appointment of Ohs Secretaries Limited as a secretary on 27 August 2019	View PDF Appointment of Ohs Secretaries Limited as a secretary on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-09 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AP01	Appointment of Mr John Davis as a director on 23 February 2019	View PDF Appointment of Mr John Davis as a director on 23 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 27 pages (27 pages)

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